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THREE RIVERS DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Rivers Directors Limited. The company was founded 14 years ago and was given the registration number 07295472. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THREE RIVERS DIRECTORS LIMITED
Company Number:07295472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, England, EC1M 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Director31 May 2022Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director27 September 2022Active
13, Spencer Road, Bromley, United Kingdom, BR1 3SU

Secretary25 June 2010Active
2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD

Corporate Secretary05 April 2011Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director24 May 2018Active
14, Salisburry Avenue, Cheam, United Kingdom, SM1 2DQ

Director25 June 2010Active
4 Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY

Director30 June 2011Active
4 Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY

Director23 August 2016Active
4 Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY

Director23 August 2016Active
2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD

Corporate Director05 April 2011Active

People with Significant Control

Corpag Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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